Solana Rust Compliance API Suite

Real-time screening against global sanctions lists (OFAC, UN) and proprietary threat intelligence. Prevents interactions with sanctioned or high-risk wallets before transactions are signed.

Continuous monitoring of transaction patterns for AML/CFT compliance. Each transaction is assigned a dynamic risk score based on source, destination, amount, and behavioral analysis.

Deep transaction forensics to understand fund flows, counterparties, and smart contract interactions. Generates auditable reports for regulatory compliance and internal due diligence.

A no-code/low-code interface to define and enforce custom compliance policies (e.g., geo-blocking, volume limits, token restrictions). Policies execute automatically at the API layer.

Immutable, tamper-evident logs of all screening and monitoring events. Pre-formatted data exports for regulatory examinations and internal audits. SOC 2 Type II compliant data handling.

Screen wallet addresses against global sanctions lists (OFAC, UN, EU) with sub-100ms latency. Integrate directly into your transaction flow to block prohibited interactions before they reach the mempool.

Fulfill FATF Travel Rule (VASP-to-VASP) requirements programmatically. Our API handles secure data exchange, encryption, and verification, reducing manual overhead by over 80%.

Leverage on-chain behavioral analysis and off-chain intelligence to generate risk scores for wallets and transactions. Identify high-risk patterns like mixing, layering, and rapid asset movement.

Generate immutable, timestamped compliance logs and reports for internal audits and regulatory examinations. All data is cryptographically verifiable on-chain.

Built natively in Rust for the Solana runtime. Our SDKs and pre-built program modules integrate directly with your on-chain logic, ensuring no performance degradation.

Screen every on-chain transaction against global sanctions lists (OFAC, UN) and internal watchlists in under 100ms, enabling compliant DeFi, payments, and asset management platforms.

Seamlessly integrate FATF Travel Rule (FATF 16) protocols for VASPs. Our API handles secure originator/beneficiary data exchange and record-keeping for token transfers.

Define and enforce custom compliance logic (e.g., jurisdiction-based limits, velocity checks) directly within your application's workflow to meet specific regulatory requirements.

Generate immutable, timestamped compliance logs and detailed reports for internal audits and regulatory examinations (SEC, FINRA, MiCA) with a single API call.

Built with SOC 2 Type II principles, zero-knowledge proofs for sensitive data, and regular penetration testing by third-party auditors like Halborn.

Leverage low-latency, parallelized execution specific to the Solana Virtual Machine (SVM), ensuring compliance checks don't become a bottleneck for high-throughput applications.